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Buying (aged) Shopify Payments / Stripe Accounts with revenue
Hello, we are dropshipping in DACH and since Klarna is essential there (and we wanna avoid the direct Klarna integration) we are buying Shopify payments (preferred) or Stripe accounts with Klarna. The accounts must be verified, should have already a sales history, and, most importantly, no... -
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1.7.2021 - VAT solution for dropshipping
Hello, I guess this upcoming topic might be interesting for some forum members (incl. me) and it wasn't discussed here till now. From 1.7.2021 on the 22€ VAT exemption for imported goods to the EU will be removed and this will be a problem for many offshore DSer without EU VAT numbers (Hong...- Leon
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- Replies: 6
- Forum: Mentor Group Gold
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GB IBAN for non resident EU citizen
Hello, any suggestions for reliable EMIs who provide unique(!) GB*** IBAN accounts for UK Ltd.'s, owned by Asia residents? (EU passport holder) We are going for the payment provider Mollie. They require a bank account in the same country where the company is registered. During the KYC process...- Leon
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- Replies: 3
- Forum: Card & Crypto Payment Processing
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UK Payment Processing for HK Ltd.
Hi, before I check with my lawyer, I what to ask you for your opinion and maybe also practical experience/hassles with the following setup: I do with a partner EU dropshipping with an HK Ltd. We are both EU passport holders but have non-EU residences in southeast Asia. That means also that we...- Leon
- Thread
- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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UK LLC Service provider - what is a fair price
Hello, my agent, who also formatted other company's for me, wants to have 4500$ for a UK LLC formation, which i think is a little bit overpriced, when you look at other service providers who do this for 100$ and are even recommended by the government. We only need this company for EU payment...- Leon
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- Replies: 0
- Forum: Offshore Company
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payspacelv.com - any opinion on these guys?
Hey again! I found a very small PSP company - based in Lettland and almost no real reviews or ratings. Just 3 Trustpilot reviews with no indication on fraud (one guy said they did "steal" 26k from him but you find those reviews at any PSP). The support is fast and they told me that they can...- Leon
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- Replies: 10
- Forum: Card & Crypto Payment Processing
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PSP requires processing history for HK Ltd
Hello, I am in E-Commerce and since 6 months i own a HK Ltd. Before I went to HK I processed around 500k$ a month with a EU entity. Because i totally underestimated the PSP & Banking hassle with ”žstart up“ offshore company”˜s, we didn't manage it until today to get back to this revenue...- Leon
- Thread
- Replies: 9
- Forum: Card & Crypto Payment Processing